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Job Description

The prospective candidate is required to work as an independent team leader and be able to perform Foreign Trade audit, in line with regulatory requirements and revised AML/CFT regime, as per agreed scope.

Job Requirements:


  • Risk Assessment, Planning, execution and reporting in accordance with internal policies and procedures and regulatory requirements independently as Manager audit and under supervision of Manager audit for senior auditor.
  • Conduct thematic reviews and off-site reviews
  • Develop audit program and audit working papers
  • Conduct meetings with stakeholders for ongoing audits
  • Conduct regular audits other than foreign trade audit

Qualification & Experience:

  • Minimum three (3) to five (5) years of experience of working with Trade (Import and Export) for Manager audit’s role and for senior auditor’s role two (2) to three (3) years experience.
  • Preferably, strong internal audit /internal controls/relevant experience.
  • B.Com/BBA/MBA/M.Com/Mastes, Part qualified CA/ ACMA/ ACCA/ CIA etc.

Skills Required:


  • Knowledge of Trade related activities and internal audit methodologies
  • Multi-tasking and have focused, proactive ad result oriented approach
  • Strong product and services knowledge considering the banking / regulatory compliance
  • Excellent drafting, report writing and communication skills
  • Proficiency in MS office/ banking systems/ CAATs
  • Strong stakeholder management capabilities.


Job Details

Total Positions:
1 Post
Job Shift:
First Shift (Day)
Job Type:
Full Time/Permanent
Audit & Inspection
Job Location:
No Preference
25 - 40 Years
Minimum Education:
Degree Title:
Career Level:
Experienced Professional
Minimum Experience:
5 Years
Apply Before:
Jul 25, 2019
Posting Date:
Jun 25, 2019
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United Bank Limited (UBL)

Banking/Financial Services · 301-600 employees - Karachi

United Bank Limited is the second largest private commercial bank in Pakistan with over 1000 branches and has an international presence in 10 countries. We are a growing bank with immense potential and prospects for employment in the offering. We are on the path rerouted for attaining excellence; ...Read More